| Company Name | Stuperb Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04664298 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2003(21 years, 2 months ago) |
| Dissolution Date | 25 March 2014 (10 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Anne Marguerite Long |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2003(1 day after company formation) |
| Appointment Duration | 11 years, 1 month (closed 25 March 2014) |
| Role | Company Director |
| Correspondence Address | 66 Beauval Road London SE22 8UQ |
| Director Name | Stuart Andrew Long |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2003(1 day after company formation) |
| Appointment Duration | 11 years, 1 month (closed 25 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Beauval Road London SE22 8UQ |
| Secretary Name | Anne Marguerite Long |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2003(1 day after company formation) |
| Appointment Duration | 11 years, 1 month (closed 25 March 2014) |
| Role | Company Director |
| Correspondence Address | 66 Beauval Road London SE22 8UQ |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Unit 11 St Saviours Wharf Mill Street London SE1 2BE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Anne Marguerite Long 50.00% Ordinary |
|---|---|
| 50 at £1 | Stuart Andrew Long 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | Application to strike the company off the register (3 pages) |
| 3 December 2013 | Application to strike the company off the register (3 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 April 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (3 pages) |
| 9 April 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (3 pages) |
| 5 March 2013 | Annual return made up to 12 February 2013 Statement of capital on 2013-03-05
|
| 5 March 2013 | Annual return made up to 12 February 2013 Statement of capital on 2013-03-05
|
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 March 2012 | Director's details changed for Stuart Andrew Long on 6 January 2012 (3 pages) |
| 1 March 2012 | Director's details changed for Anne Marguerite Long on 6 January 2012 (3 pages) |
| 1 March 2012 | Secretary's details changed for Anne Marguerite Long on 6 January 2012 (3 pages) |
| 1 March 2012 | Secretary's details changed for Anne Marguerite Long on 6 January 2012 (3 pages) |
| 1 March 2012 | Director's details changed for Anne Marguerite Long on 6 January 2012 (3 pages) |
| 1 March 2012 | Director's details changed for Anne Marguerite Long on 6 January 2012 (3 pages) |
| 1 March 2012 | Secretary's details changed for Anne Marguerite Long on 6 January 2012 (3 pages) |
| 1 March 2012 | Director's details changed for Stuart Andrew Long on 6 January 2012 (3 pages) |
| 1 March 2012 | Director's details changed for Stuart Andrew Long on 6 January 2012 (3 pages) |
| 1 March 2012 | Annual return made up to 12 February 2012 (14 pages) |
| 1 March 2012 | Annual return made up to 12 February 2012 (14 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (14 pages) |
| 7 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (14 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (14 pages) |
| 4 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (14 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 March 2009 | Return made up to 12/02/09; full list of members (10 pages) |
| 18 March 2009 | Return made up to 12/02/09; full list of members (10 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 April 2008 | Return made up to 12/02/08; no change of members (7 pages) |
| 16 April 2008 | Return made up to 12/02/08; no change of members (7 pages) |
| 18 September 2007 | Ad 01/05/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 September 2007 | Ad 01/05/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 March 2007 | Return made up to 12/02/07; full list of members (7 pages) |
| 20 March 2007 | Return made up to 12/02/07; full list of members (7 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 March 2006 | Return made up to 12/02/06; full list of members (7 pages) |
| 6 March 2006 | Return made up to 12/02/06; full list of members (7 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 13 December 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 13 December 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 15 April 2005 | Return made up to 12/02/05; full list of members (7 pages) |
| 15 April 2005 | Return made up to 12/02/05; full list of members (7 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 1 December 2004 | Registered office changed on 01/12/04 from: c/o montgomery swann ground floor scotts sufferance wharf 1 mill street london SE1 2DE (1 page) |
| 1 December 2004 | Registered office changed on 01/12/04 from: c/o montgomery swann ground floor scotts sufferance wharf 1 mill street london SE1 2DE (1 page) |
| 19 April 2004 | Return made up to 12/02/04; full list of members (7 pages) |
| 19 April 2004 | Return made up to 12/02/04; full list of members (7 pages) |
| 14 March 2003 | New director appointed (2 pages) |
| 14 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2003 | New director appointed (2 pages) |
| 14 March 2003 | Registered office changed on 14/03/03 from: ground floor scotts sufferance wharf 1 mill street london SE1 2DE (1 page) |
| 14 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2003 | Registered office changed on 14/03/03 from: ground floor scotts sufferance wharf 1 mill street london SE1 2DE (1 page) |
| 28 February 2003 | Ad 14/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 February 2003 | Ad 14/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 February 2003 | Director resigned (1 page) |
| 25 February 2003 | Secretary resigned (1 page) |
| 25 February 2003 | Director resigned (1 page) |
| 25 February 2003 | Secretary resigned (1 page) |
| 12 February 2003 | Incorporation (9 pages) |
| 12 February 2003 | Incorporation (9 pages) |